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LANGTON SECURITIES (2008-1) PLC.

LANGTON SECURITIES (2008-1) PLC.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLANGTON SECURITIES (2008-1) PLC.
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06432564
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LANGTON SECURITIES (2008-1) PLC.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LANGTON SECURITIES (2008-1) PLC. located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGTON SECURITIES (2008-1) PLC.?

    Previous Company Names
    Company NameFromUntil
    LANGTON SECURITIES (2007-1) PLC Nov 21, 2007Nov 21, 2007
    LANGTON SECURITIES PLCNov 20, 2007Nov 20, 2007

    What are the latest accounts for LANGTON SECURITIES (2008-1) PLC.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LANGTON SECURITIES (2008-1) PLC.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 17, 2023

    		12 pagesLIQ03

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Jan 20, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2022

    		LRESSP

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Change of details for Langton Securities Holdings Limited as a person with significant control on Apr 01, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Apr 01, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Director's details changed for Thomas Ranger on Apr 30, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 20, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    		1 pagesCH02
    View All Filings

    Who are the officers of LANGTON SECURITIES (2008-1) PLC.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3072288
    		171739990001
    RANGER, Thomas Allan
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		EnglandBritishDirector164706290003
    INTERTRUST DIRECTORS 1 LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		71663610004
    HAWKER, Richard Allen
    Carlton Park
    LE19 0AL Narborough
    Leicester
    England
    		Secretary
    Carlton Park
    LE19 0AL Narborough
    Leicester
    England
    		British78397850001
    ABBEY NATIONAL NOMINEES LIMITED
    Regents Place
    NW1 3AN London
    2 Triton Square
    United Kingdom
    		Secretary
    Regents Place
    NW1 3AN London
    2 Triton Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02516674
    		160337230001
    SFM CORPORATE SERVICES LIMITED
    35 Great Street Helens
    EC3A 6AP London
    		Secretary
    35 Great Street Helens
    EC3A 6AP London
    		70578490002
    ANNIS, Christopher Robert
    Acorn House
    High Street
    TN22 4JU Buxted
    East Sussex
    		Director
    Acorn House
    High Street
    TN22 4JU Buxted
    East Sussex
    		BritishTreasury Manager43561390004
    HARES, Ian John
    Littleton Close
    CV8 2WA Kenilworth
    23
    Warwickshire
    		Director
    Littleton Close
    CV8 2WA Kenilworth
    23
    Warwickshire
    		United KingdomBritishGroup Treasurer55792230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGTON SECURITIES (2008-1) PLC.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6432540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LANGTON SECURITIES (2008-1) PLC. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A second supplemental issuer deed of charge
    Created On Jun 08, 2012
    Delivered On Jun 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property charged and assigned by the original issuer deed of charge remains charged and assigned.. See image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The Issuer Security Trustee)
    Transactions
    • Jun 22, 2012Registration of a charge (MG01)
    • Jun 02, 2021Satisfaction of a charge (MR04)
    Supplemental issuer deed of charge
    Created On Dec 23, 2011
    Delivered On Jan 05, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the issuer secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property charge and assigned by the orignal issuer deed or charge remains charged and assigned but by virtue of the supplemental issuer deed of charge see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The Issuer Security Trustee)
    Transactions
    • Jan 05, 2012Registration of a charge (MG01)
    • Jun 02, 2021Satisfaction of a charge (MR04)
    An issuer deed of charge
    Created On Mar 23, 2011
    Delivered On Apr 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all rights, title and interest in respect of any amount standing from time to time to the credit of the issuer accounts, all interest paid or payable and all debts, the authorised investments and floating charge all undertaking and all property and assets see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The Issuer Security Trustee)
    Transactions
    • Apr 05, 2011Registration of a charge (MG01)
    • Jun 02, 2021Satisfaction of a charge (MR04)
    Deed of charge
    Created On Jan 25, 2008
    Delivered On Feb 07, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, title and interest in respect of the issuer charged documents, any amount standing from time to time to the credit of the issuer accounts, all interest paid or payable and all debts, the authorised investments and floating charge all undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The Issuer Security Trsutee) on Trust for the Benefit of Theissuer Secured Creditors
    Transactions
    • Feb 07, 2008Registration of a charge (395)
    • Apr 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does LANGTON SECURITIES (2008-1) PLC. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2022Commencement of winding up
    Jun 30, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0